Stock Code: 002452 Stock Abbreviation: Changgao Electric New Announcement No.: 2022-37
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
The 2021 annual equity distribution plan of Changjiang Hi-Tech New Technology Co., Ltd. (hereinafter referred to as the “Company” or “the Company”) has been reviewed and approved by the 2021 Annual General Meeting of Shareholders held on May 19, 2022, and the equity distribution matters are hereby announced as follows :
1. Equity distribution plan
1. The company’s 2021 annual equity distribution plan is: based on the company’s existing total share capital of 620,332,085 shares, a cash distribution of RMB 0.70 per 10 shares to all shareholders (tax included; after tax deduction, QFII, RQFII and pre-IPO shares) Individuals with restricted shares and securities investment funds will distribute 0.63 yuan per 10 shares; dividends and dividends tax for individuals who hold restricted shares after the IPO, restricted shares for equity incentives, and tradable shares without sale are subject to differentiated tax rates, and the company does not deduct them for the time being. Pay individual income tax. When individuals transfer stocks, the tax payable shall be calculated according to the period of their shareholding[Note]; the dividend tax involved in securities investment funds that hold post-IPO restricted shares, equity incentive restricted shares and unrestricted tradable shares, The portion of fund shares held by Hong Kong investors is levied at 10%, and the portion of fund shares held by mainland investors is subject to differentiated tax rates).
[Note:Accordingtotheprincipleoffirst-infirst-outtheholdingperiodiscalculatedonthebasisoftheinvestor’ssecuritiesaccountIfyouholdsharesforlessthan1month(including1month)asupplementarytaxof014yuanwillbepaidforevery10shares;ifyouholdsharesfor1monthFormorethan1year(including1year)asupplementarytaxof007yuanwillbepaidforevery10shares;ifthesharesareheldformorethan1yearnosupplementarytaxwillbepaid】
2. During the period from the disclosure to the implementation of this equity distribution plan, the company’s total share capital has increased by 165,000 shares due to the exercise of equity incentives (the total share capital has increased from 620,167,085 shares to 620,332,085 shares). If the total share capital of the company before the implementation of the sub-profit distribution plan changes due to convertible debt-to-equity conversion, share repurchase, exercise of equity incentives, etc., the total distribution amount shall be adjusted in accordance with the principle that the distribution ratio remains unchanged.
3. The distribution plan implemented this time is consistent with the profit distribution plan reviewed and approved at the 2021 annual general meeting and its adjustment principles.
4. The time for the distribution of this equity has been less than two months from the time for the distribution plan reviewed and approved by the general meeting of shareholders.
2. Share registration date and ex-rights and ex-dividend date
The equity registration date of this equity distribution is: June 9, 2022, and the ex-rights and ex-dividend date is: June 10, 2022.
3. Objects for distribution of rights and interests
The objects of this distribution are: as of the afternoon of June 9, 2022 after the Shenzhen Stock Exchange closes, all shareholders of the company registered in the Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as “China Clearing Shenzhen Branch”) .
4. Equity distribution method
The company entrusts China Clearing Shenzhen Branch to distribute the cash dividends of A-share shareholders to their capital accounts on June 10, 2022 through the shareholders’ custody securities company (or other custodian institution).
5. Consulting institutions:
Consultation address: Changsha New Securities Department, No. 393, Section 3, Jinxing North Road, Changsha City, Hunan Province
Consulting contact: Peng Lin
Tel: 0731-88585000
Fax Tel: 0731-88585000
Chang Hi-Tech New Technology Co., Ltd.
Board of Directors
June 2, 2022
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